HEALTH CARE EDUCATION SERVICES LIMITED

Overview

Company Name	HEALTH CARE EDUCATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108371
Jurisdiction	Scotland
Date of Creation	Dec 22, 1987
Date of Cessation	Aug 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH CARE EDUCATION SERVICES LIMITED?

General secondary education (85310) / Education

Where is HEALTH CARE EDUCATION SERVICES LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HEALTH CARE EDUCATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NATURALQUOTE LIMITED	Dec 22, 1987	Dec 22, 1987

What are the latest accounts for HEALTH CARE EDUCATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for HEALTH CARE EDUCATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2021

Application to strike the company off the register

3 pages

DS01

Jan 22, 2021

Total exemption full accounts made up to Jan 31, 2020

7 pages

Jan 22, 2021

Registered office address changed from First Floor 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to 272 Bath Street Glasgow G2 4JR on Jan 22, 2021

1 pages

AD01

May 14, 2020

Confirmation statement made on May 08, 2020 with no updates

3 pages

CS01

Oct 31, 2019

Total exemption full accounts made up to Jan 31, 2019

7 pages

May 14, 2019

Confirmation statement made on May 08, 2019 with no updates

3 pages

CS01

Oct 24, 2018

Total exemption full accounts made up to Jan 31, 2018

9 pages

May 22, 2018

Confirmation statement made on May 08, 2018 with no updates

3 pages

CS01

May 03, 2018

Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018

1 pages

AA01

Aug 03, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

May 17, 2017

Confirmation statement made on May 08, 2017 with updates

6 pages

CS01

May 10, 2016

Annual return made up to May 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 1,000	SH01

Mar 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 10, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

May 14, 2015

Annual return made up to May 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1,000	SH01

Sep 15, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

May 19, 2014

Annual return made up to May 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 1,000	SH01

Oct 18, 2013

Satisfaction of charge 1 in full

6 pages

MR04

Sep 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

13 pages

May 09, 2013

Annual return made up to May 08, 2013 with full list of shareholders

5 pages

AR01

Apr 23, 2013

Registered office address changed from * 1 Royal Bank Place Buchanan Street Glasgow G1 3AA* on Apr 23, 2013

1 pages

AD01

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Jul 09, 2012

Annual return made up to May 08, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HEALTH CARE EDUCATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATON, Fiona Jane, Dr Broughton Lane Farm Broughton Lane Harmston Low Fields LN5 9SY Lincoln	Feb 06, 2004		Secretary	Broughton Lane Farm Broughton Lane Harmston Low Fields LN5 9SY Lincoln		British		Director	43209880001
ALCRAFT, Francis David Linacre House 13 Warwick Road LE13 0RD Melton Mowbray Leicestershire	Feb 06, 2004		Director	Linacre House 13 Warwick Road LE13 0RD Melton Mowbray Leicestershire	United Kingdom	British	1947-9	Director	39893380001
PATON, Fiona Jane, Dr Broughton Lane Farm Broughton Lane Harmston Low Fields LN5 9SY Lincoln	Feb 06, 2004		Director	Broughton Lane Farm Broughton Lane Harmston Low Fields LN5 9SY Lincoln	United Kingdom	British	1958-8	Director	43209880001
HARDY, Mark Glyn 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire	Sep 26, 1991	Jan 31, 1994	Secretary	2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire		British			18883540001
SCOTT, Donald Bruce 1 Zetland Place EH5 3HU Edinburgh Midlothian		Mar 13, 1991	Secretary	1 Zetland Place EH5 3HU Edinburgh Midlothian		British			378130001
SIM, Stuart William Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	Mar 13, 1991	Sep 26, 1991	Secretary	Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire		British			64769240002
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jan 31, 1994	Feb 06, 2004	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British			74298510001
BOYES, Marsha Rita 6 Lancaster Road AL1 4ET St Albans Hertfordshire		Feb 06, 2004	Director	6 Lancaster Road AL1 4ET St Albans Hertfordshire	England	American	1948-6	Tutor Nurse	61638390001
BOYES, Robert Nichol, Dr 6 Lancaster Road AL1 4ET St Albans Hertfordshire		Mar 13, 1991	Director	6 Lancaster Road AL1 4ET St Albans Hertfordshire	United Kingdom	Canadian	1941-1	Pharmicist	378140001
DUNBAR, Kenneth Watson 14 Hermitage Drive EH10 6DD Edinburgh Midlothian		Mar 13, 1991	Director	14 Hermitage Drive EH10 6DD Edinburgh Midlothian		British	1947-5	Writer To The Signet	79754410001
FOTHERGILL, Geoffrey Peter Three Oaks The Ridgeway LE7 7LE Rothley Leicestershire	Sep 10, 1999	Feb 06, 2004	Director	Three Oaks The Ridgeway LE7 7LE Rothley Leicestershire		British	1945-11	Director	33618550001
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	Mar 13, 1991	Oct 10, 2002	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	Director	71333150001
MCCALLUM-DEIGHTON, Neil, Dr 123b Philip Lane Tottenham N15 4JR London	Aug 30, 2001	Jun 27, 2003	Director	123b Philip Lane Tottenham N15 4JR London		British	1962-7	Medical Education	77772800001
POILE, Steven Hobgate YO24 4HF York 6 North Yorkshire	Feb 06, 2004	Nov 30, 2006	Director	Hobgate YO24 4HF York 6 North Yorkshire	England	British	1966-11	Director	60838720003
PRESCOTT, Laurence Francis Redfern 24 Colinton Road EH10 5EQ Edinburgh Midlothian		Mar 13, 1991	Director	Redfern 24 Colinton Road EH10 5EQ Edinburgh Midlothian		British	1934-5	Medical Practitioner	16240220001
SHENNAN, Peter John 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside	Jul 23, 1999	Feb 06, 2004	Director	191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside		British	1950-7	Chartered Accountant	56237980001
SIM, Stuart William Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	Mar 13, 1991	Feb 06, 2004	Director	Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	England	British	1951-11	Director	64769240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH CARE EDUCATION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Fiona Jane Paton Harmston LN5 9SY Lincoln Broughton Lane Farm Lincolnshire United Kingdom	Apr 06, 2016	Harmston LN5 9SY Lincoln Broughton Lane Farm Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Francis David Alcraft 13 Warwick Road LE13 0RD Melton Mowbray Linacre House Leicestershire United Kingdom	Apr 06, 2016	13 Warwick Road LE13 0RD Melton Mowbray Linacre House Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HEALTH CARE EDUCATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 15, 2011 Delivered On Nov 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 30, 2011Registration of a charge (MG01s)
Floating charge	Created On May 04, 2004 Delivered On May 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 13, 2004Registration of a charge (410)
Bond & floating charge	Created On Jun 14, 1988 Delivered On Jun 17, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 1988Registration of a charge Oct 18, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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